CompaniesInTheUK

AML NORTH WEST LIMITED

Company number 15431811 ·

Active

3 active / 3 ceased · persons with significant control

Laking Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-02-04
Correspondence address
21, Cheapside, Liverpool, L2 2DY, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
15847669
Country registered
United Kingdom

Hotels Inc Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-02-04
Correspondence address
35, Rodney Street, Liverpool, L1 9EN, England
Legal form
Limited Company
Place registered
England
Registration number
15944598
Country registered
United Kingdom

Asterion Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-02-04
Correspondence address
21, Cheapside, Liverpool, L2 2DY, England
Legal form
Limited Company
Place registered
England
Registration number
16141308
Country registered
United Kingdom

Mr Mathew Berridge-James

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-22
Ceased on
2025-02-04
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
21, Cheapside, Liverpool, L2 2DY, England

Mr Lloyed Abraham King

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-01-22
Ceased on
2025-02-04
Date of birth
February 1993
Nationality
British
Country of residence
England
Correspondence address
21, Cheapside, Liverpool, L2 2DY, England

Mr Adonis Michael

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-22
Ceased on
2025-02-04
Date of birth
September 1983
Nationality
British
Country of residence
England
Correspondence address
21, Cheapside, Liverpool, L2 2DY, England